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News and press releases from the OSCE's global activities.

OSCE Programme Office continues to support live exercise to counter drug-related money laundering in Almaty

Publishing date: 13 December 2019
Content type: News
Where we are: OSCE Programme Office in Astana
What we do: Good governance, Countering terrorism
An OSCE-organized week-long simulation exercise on countering drug-related money laundering concluded on 13 December 2019 in Almaty. It took place at the Central Asian Regional Information and Co-ordination Centre for Combating Illicit Trafficking of Narcotic Drugs, Psychotropic Substances and their Precursors (CARICC).

OSCE supports training seminar on anti-money laundering and combating financing of terrorism in Kazakhstan

Publishing date: 2 August 2019
Content type: News
Where we are: OSCE Programme Office in Astana
What we do: Economic activities, Good governance, Countering terrorism
The OSCE Programme Office in Nur-Sultan supported a two-day seminar on anti- money laundering and combating the financing of terrorism (AML/CFT) on 1 and 2 August 2019 in Almaty, Kazakhstan...

OSCE Programme Office supports live exercise to counter drug-related money laundering in Nur-Sultan

Publishing date: 26 July 2019
Content type: News
Where we are: OSCE Programme Office in Astana
What we do: Economic activities, Good governance, Countering terrorism
An OSCE-organized week-long simulation exercise on countering drug-related money laundering concluded on 26 July 2019 in Koschi, near Nur-Sultan. It took place at the Law Enforcement Agencies Academy under the General Prosecutor’s Office.

OSCE assists Kazakhstan’s banking sector in countering money laundering and financing of terrorism

Publishing date: 9 December 2015
Content type: News
Where we are: OSCE Programme Office in Astana
What we do: Good governance, Countering terrorism
An OSCE-supported international certification programme for 30 representatives of the banking sector on detecting and preventing money laundering and terrorism financing began on 9 December 2015 in Almaty, Kazakhstan...

OSCE continues training Kazakhstan’s government officials to counter cybercrime

Publishing date: 19 October 2015
Content type: News
Where we are: OSCE Programme Office in Astana
What we do: Good governance, Countering terrorism
An OSCE-supported five-day training seminar on countering cybercrime for representatives of the host country’s governmental institutions and law-enforcement agencies began on 19 October 2015 in Almaty, Kazakhstan...

OSCE trains law enforcement officers in Kazakhstan on countering transnational organized crime

Publishing date: 5 October 2015
Content type: News
Where we are: OSCE Programme Office in Astana
What we do: Good governance, Countering terrorism, Rule of law
An OSCE-supported training seminar on countering transnational organized crime and trafficking in drugs, psychotropic substances and their precursors began on 5 October 2015 in Shymkent, southern Kazakhstan...

OSCE Centre in Astana supports training seminar on countering money laundering and financing of terrorism

Publishing date: 23 April 2014
Content type: Press release
Where we are: OSCE Programme Office in Astana
What we do: Good governance, Countering terrorism
ALMATY, 23 April 2014 – An OSCE-supported training seminar on preventing money laundering and countering the financing of terrorism in the banking sector began today in Almaty...